please find enclosed voting results and Scrutinizer''s report in furtherance of EGM held on 9th May 2025 at the registered office of the company.
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Winsome Textile Industries held an Extra Ordinary General Meeting (EGM) on 9th May 2025 at its registered office in Baddi, Himachal Pradesh, from 10:00 AM to 10:40 AM. Out of 5,895 shareholders on record date, 32 members participated and voted. Two special resolutions were passed with overwhelming majority: (1) appointment of Sh Akash Garg as Non-Executive Independent Director for five years (Feb 2025 to Feb 2030), and (2) re-appointment of Smt Manju Lakhanpal as Non-Executive Independent Director for five years (Apr 2025 to Mar 2030). Both resolutions received 99.9962% votes in favor, with only 408 votes (0.0038%) against. The promoter group voted unanimously in favor (10.85 million shares, 97.03% of promoter holding).
Both director appointments were approved with near-unanimous support, indicating strong shareholder confidence in the board composition. No material impact on stock price is expected as these are routine governance approvals with no change in control or business direction.